Buckingham Lodge (L.Spa) Limited

Active03564292 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Residents property management (98000)
Directors
Wayne Ng Weiyun
Accounts type
Total exemption full
Region
West Midlands
Address
Six Olton Bridge
245 Warwick Road
Solihull
B92 7AH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ng Weiyun, Wayne, Dr
Director · Appointed 12 October 2026
Malaysian
Born August 1991 (35)
Director · Appointed 16 September 2026
British
Born November 1978
Secretary · Appointed 18 May 2006
British
Director · Appointed 15 April 1999
British
Born July 1965 (61)
Officer history (16 former)
12 October 2026
Appointed Ng Weiyun, Wayne, Dr as Director
16 September 2026
Appointed Chidiac, Nadim as Director
15 January 2026
Resigned Ng Weiyun, Wayne, Dr as Director
14 August 2025
Resigned Brock-Doyle, Andrew Stuart as Director
12 July 2024
Appointed Ng Weiyun, Wayne, Dr as Director
15 May 2023
Resigned Comer, Richard George as Director
26 January 2021
Resigned Murdoch, June Valerie as Director
8 August 2019
Resigned Brant, Elizabeth Squires as Director
30 October 2014
Appointed Brock-Doyle, Andrew Stuart as Director
25 March 2014
Resigned Wilson, Mark Giles as Director
8 December 2011
Appointed Wilson, Mark Giles as Director
8 September 2011
Appointed Comer, Richard George as Director
9 November 2010
Resigned Williams, Andrew James as Director
14 April 2010
Resigned Albright, Rosslyn as Director
22 May 2007
Resigned Hamilton House Corporate Services Limited as Corporate Secretary
18 May 2006
Appointed Moorman, James Walter as Secretary
28 April 2006
Resigned Chambers, William Reid as Director
28 April 2006
Appointed Murdoch, June Valerie as Director
11 November 2003
Resigned Donnelly, David Brian as Director
11 November 2003
Appointed Williams, Andrew James as Director
22 January 2003
Resigned Brightwell, Ian Robert as Director
21 September 2001
Appointed Albright, Rosslyn as Director
21 November 2000
Appointed Chambers, William Reid as Director
12 January 2000
Resigned Kotecha, Harshad as Director
15 April 1999
Appointed Brightwell, Ian Robert as Director
15 April 1999
Appointed Donnelly, David Brian as Director
15 April 1999
Appointed Brant, Elizabeth Squires as Director
15 April 1999
Appointed Kotecha, Harshad as Director
15 April 1999
Resigned Crabb, Neil Richard as Director
15 April 1999
Appointed Thwaites, Paul Andrew as Director
14 May 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 May 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 May 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 May 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 May 1998
Appointed Crabb, Neil Richard as Director
14 May 1998
Appointed Hamilton House Corporate Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£1,072
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £2,711 £2,711 £2,711 £15,963 £5,611
Balance sheet detail
202520242023202220212020
Fixed Assets£4,500£4,500£4,500£4,500£4,500
Current Assets£1,867£12,184£7,427£6,182£4,496
Debtors£795£1,325£100£100£100
Cash£1,072£10,859£7,327£6,082£4,396
Creditors (< 1 year)£756£721£690£9,216£7,971£6,285
Net Current Assets£1,111£11,463(£1,789)(£1,789)(£1,789)
Shareholder Funds£5,611£15,963£2,711£2,711£2,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
16 September 2026Compulsory strike-off action has been discontinued
15 September 2026First Gazette notice for compulsory strike-off
9 September 2026Confirmation statement with updates25 May 2026
22 May 2026Total exemption full accounts31 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Solihull →New Property Management Companies in Solihull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?